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SOURCE OF INFORMATION : SECURITIES AND EXCHANGE BOARD OF INDIA WEBSITE – PRESS RELEASES/ CHAIRMAN’S AND MEMBER’S ORDERS / AO ORDERS/ SAT ORDERS/ NEWSPAPER ADS
UPDATED TILL : 21-NOV-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: DIRECTED TO FURNISH ALL INFORMATION/DOCUMENTS TO FORENSIC AUDITOR/SEBI

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 
History of entity/person SARANGDHAR RAMCHANDRA NIRMAL

(PAN:AAJPN5198B)  
History of entity/person PRABHAT DAIRY LTD.

(CIN:U15203PN1998PLC013068)
  		DEFAULTED IN MAINTENANCE OF BOOKS OF ACCOUNTS

MISREPRESENTED FINANCIALS AND/OR BUSINESS OPERATIONS

DIVERSION/SIPHONING OF FUNDS BY PROMOTERS/DIRECTORS/KEY MANAGERIAL PERSONS  		DIRECTED TO FURNISH ALL INFORMATION/DOCUMENTS TO FORENSIC AUDITOR/SEBI

20-OCT-2020 		SAT: SAT VIDE ITS ORDER DATED 09/11/2020 DEFREEZED DEMAT AND BANK ACCOUNTS. NO COSTS

SAT: SAT VIDE ITS ORDER DATED 09/02/2021 DISMISSED THE APPEAL

SAT: SAT VIDE ITS ORDER DATED 22/05/2024 PARTLY ALLOWED THE APPEAL. DIRECTED RESPONDENT TO PROVIDE COPIES OF ALL SHOW CAUSE NOTICES ISSUED TO APPELLANT WITHIN SEVEN DAYS FROM DATE OF THIS ORDER
2 
History of entity/person VIVEK SARANGDHAR NIRMAL

(PAN:ACGPN8857L)  
History of entity/person PRABHAT DAIRY LTD.

(CIN:U15203PN1998PLC013068)
  		DEFAULTED IN MAINTENANCE OF BOOKS OF ACCOUNTS

MISREPRESENTED FINANCIALS AND/OR BUSINESS OPERATIONS

DIVERSION/SIPHONING OF FUNDS BY PROMOTERS/DIRECTORS/KEY MANAGERIAL PERSONS  		DIRECTED TO FURNISH ALL INFORMATION/DOCUMENTS TO FORENSIC AUDITOR/SEBI

20-OCT-2020 		SAT: SAT VIDE ITS ORDER DATED 09/11/2020 DEFREEZED DEMAT AND BANK ACCOUNTS. NO COSTS

SAT: SAT VIDE ITS ORDER DATED 09/02/2021 DISMISSED THE APPEAL

SAT: SAT VIDE ITS ORDER DATED 22/05/2024 PARTLY ALLOWED THE APPEAL. DIRECTED RESPONDENT TO PROVIDE COPIES OF ALL SHOW CAUSE NOTICES ISSUED TO APPELLANT WITHIN SEVEN DAYS FROM DATE OF THIS ORDER
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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